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Mealeys

MLex

June 21, 2022

Silverman v. Citibank, N.A.

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Case Number:

1:22-cv-05211

Court:

New York Southern

Nature of Suit:

Other Fraud

Judge:

Dale E. Ho

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 23, 2024

    Citibank Looks To Dodge Ch. 7 Trustee's Fraud Claims

    Citibank has urged a New York federal judge to ax claims that the financial institution assisted with a Ponzi scheme involving a now-defunct sports and concert ticket broker, saying the Chapter 7 Trustee for the troubled business who brought the claims was assigned them to subvert a rule that would otherwise bar his case.

1 other articles on this case. View all »

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